Biver v. Nicholas Financial, Inc. et al
Plaintiff: Marvin Biver
Defendant: Watershed Acquisition LP, Prospect Capital Corporation, Alton R. Neal, Scott Fink, Stephen Bragin, Ralph T. Finkenbrink, Peter L. Vosotas, Nicholas Financial, Inc., 0988007 B.C., Unlimited Liability Company and Watershed Operating LLC
Case Number: 8:2014cv00250
Filed: February 3, 2014
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Okeechobee
Presiding Judge: Virginia M. Hernandez Covington
Presiding Judge: Mark A. Pizzo
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 0078
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
May 30, 2014 Opinion or Order Filing 72 ORDER: Defendants' Motions to Dismiss 17 21 are GRANTED in part and DENIED in part as stated herein. This case is STAYED and ADMINISTRATIVELY CLOSED, in its entirety, for 120 days or pending resolution of the British Columbia Supreme Cour t Arrangement approval proceedings, whichever occurs first. The parties are directed to file joint status reports with this Court within 30 days of this Order and every 30 days thereafter. After 120 days, if the proceedings have not been resolved, the Court will lift the stay and return this case to active status. Signed by Judge Virginia M. Hernandez Covington on 5/30/2014. (KNC)
April 30, 2014 Opinion or Order Filing 67 ORDER: The Motion of Marvin Biver and Richard Abrons for Appointment as Lead Plaintiff, Approval of Selection of Co-Lead Counsel, and Consolidation of Related Actions 61 is GRANTED. The Clerk is directed to CONSOLIDATE Case No. 8:14-cv-250-T-33TGW and Case No. 8:14-cv-583-T-33TGW for all further proceedings. This action shall proceed under the lead case of 8:14-cv-250-T-33TGW, and all future pleadings shall be filed in that case. The Clerk is directed to CLOSE Case No. 8:14-cv-583-T-33TGW. Signed by Judge Virginia M. Hernandez Covington on 4/30/2014. (KNC)
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Defendant: Watershed Acquisition LP
Represented By: Dennis Parker Waggoner
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Defendant: Prospect Capital Corporation
Represented By: Dennis Parker Waggoner
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Defendant: Alton R. Neal
Represented By: Richard S. Davis
Represented By: Lawrence Joseph Dougherty
Represented By: Michael P Matthews
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Defendant: Scott Fink
Represented By: Richard S. Davis
Represented By: Lawrence Joseph Dougherty
Represented By: Michael P Matthews
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Defendant: Stephen Bragin
Represented By: Richard S. Davis
Represented By: Lawrence Joseph Dougherty
Represented By: Michael P Matthews
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Defendant: Ralph T. Finkenbrink
Represented By: Richard S. Davis
Represented By: Lawrence Joseph Dougherty
Represented By: Michael P Matthews
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Defendant: Peter L. Vosotas
Represented By: Richard S. Davis
Represented By: Lawrence Joseph Dougherty
Represented By: Michael P Matthews
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Defendant: Nicholas Financial, Inc.
Represented By: Richard S. Davis
Represented By: Lawrence Joseph Dougherty
Represented By: Michael P Matthews
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Defendant: 0988007 B.C., Unlimited Liability Company
Represented By: Dennis Parker Waggoner
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Defendant: Watershed Operating LLC
Represented By: Dennis Parker Waggoner
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Plaintiff: Marvin Biver
Represented By: Cullin Avram O'Brien
Represented By: Stuart A. Davidson
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